Announcements

Authum Investment - Intimation Of Board Meeting For The Audited Financial Results For The Quarter And Financial Year Ended On

Authum Investment - Intimation Of Board Meeting For The Audited Financial Results For The Quarter And Financial Year Ended On

Authum Investment & Infrastructure Ltd. | 05-May-2018

This is to inform you that a meeting of the Board of Directors of the Company will be held on 14thMay 2018 at its registered office to consider and take on record the Audited Financial Results of the Company for the Quarter and FinancialYear ended on 31st March 2018.

Also please note that pursuant to Code of Conduct of Prevention of Insider Trading of theCompany and the SEBI (Prohibition of lnsider Trading) Regulations 2015 Trading Window fordealing in Securities of the Company will be closed for Directors Designated employees & other officers of the Company from 07thMay 2018 to 16th May 2018 (both days inclusive) to consider Audited Financial Results for the quarter and Financial Year ended on 31stMarch 2018.

All the activities in relation to Physical share transfer facility and electronic share transfer facility is maintained by M/s. Maheshwari Datamatics Private Limited which is registered with the Securities and Exchange Board of India (Permanent Registration No. INR000000353) as a Category I Registrar and Share Transfer Agent. Pursuant to the compliance of said regulation the certificate is uploaded herewith.

24-Apr-2018

Authum Investment - Submission Of Compliance Certificate Issued By Practicing Company Secretary For The Half Year Ended On 31

Authum Investment - Submission Of Compliance Certificate Issued By Practicing Company Secretary For The Half Year Ended On 31

Authum Investment & Infrastructure Ltd. | 24-Apr-2018

Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing obligations and Disclosures Requirements) Regulations 2015 submission of Certificate as mentioned in regulation 40(9) of the Securities and Exchange Board of India (Listing obligations and Disclosures Requirements) Regulations 2015 issued by Mr. Dinesh Agarwal Practicing Company Secretary for the half year ended on 31/03/2018 certifying that all the certificates have been issued within 30 days of the date of lodgment for transfer sub-division consolidation renewal exchange or endorsements of calls/allotment monies.

21-Apr-2018

Authum Investment - Shareholding for the Period Ended March 31 2018

Authum Investment - Shareholding for the Period Ended March 31 2018

Authum Investment & Infrastructure Ltd. | 21-Apr-2018

Authum Investment & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31 2018. For more details kindly Click here

20-Apr-2018

Authum Investment - Statement Of Investor Complaints For The Quarter Ended March 2018

Authum Investment - Statement Of Investor Complaints For The Quarter Ended March 2018

Authum Investment & Infrastructure Ltd. | 20-Apr-2018

No.of Investor complaints pending at the beginning of the quarter

No.of Investor complaints received during the quarter

No.of Investor complaints disposed of during the quarter

No.of Investor complaints unresolved at the end of the quarter

0

0

0

0

Name of the Signatory

:-

Navin Kumar Jain

Designation

:-

Director

05-May-2018

Authum Investment - Intimation Of Board Meeting For The Audited Financial Results For The Quarter And Financial Year Ended On

Authum Investment - Intimation Of Board Meeting For The Audited Financial Results For The Quarter And Financial Year Ended On

Authum Investment & Infrastructure Ltd. | 05-May-2018

This is to inform you that a meeting of the Board of Directors of the Company will be held on 14thMay 2018 at its registered office to consider and take on record the Audited Financial Results of the Company for the Quarter and FinancialYear ended on 31st March 2018.

Also please note that pursuant to Code of Conduct of Prevention of Insider Trading of theCompany and the SEBI (Prohibition of lnsider Trading) Regulations 2015 Trading Window fordealing in Securities of the Company will be closed for Directors Designated employees & other officers of the Company from 07thMay 2018 to 16th May 2018 (both days inclusive) to consider Audited Financial Results for the quarter and Financial Year ended on 31stMarch 2018.

Prevent unauthorized transactions in your account - Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day - Issued in the interest of Investors.

Prevent Unauthorized Transactions in your demat account Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Depository (NSDL/CDSL) on the same day issued in the interest of investors.

No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investors account.

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

Trading and Demat Accounts opened under Insta Plan will not be eligible for dealing through branches.